Moderators:
Ivanyan Khristofor - Partner at law firm Ivanyan & Partners
Wolf Mark Lawrence - Federal judge for the United States District Court for the District of Massachusetts
Speakers:
Bonucci Nicola - Director of Legal Affairs of OECD
Brand Joseph - Partner, Patton Boggs
Kenney Martin - Principal, Martin Kenney & Co. Ltd
Forssell Henrique - FraudNet, Brasil
Leisner Jan Olaf - Partner, Leisner Rechtsanwalte
Lavrenko Andrey - Head of the Investigative Department of the Investigative Committee of St. Petersburg
Florez Arcila Ruben Dario - Minister-Counselor of the Embassy of Colombia in the Russian Federation